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THE CAR EMPIRE LIMITED

Company number 08956675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 MR01 Registration of charge 089566750001, created on 24 April 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
16 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
10 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
28 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 1,000.00
07 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That upon the recommendation of the directors the sum of £1 being part of the accumulated capitalk and revenue reserves, be capitalised 19/06/2015
09 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 999
22 Jun 2014 AP01 Appointment of Mr Ifzal Hussain as a director on 16 June 2014
25 Mar 2014 NEWINC Incorporation